NW FIRECONTROL LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
NW FIRECONTROL LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WARRINGTON and has the status: Active.
NW FIRECONTROL LIMITED was incorporated 16 years ago on 17/07/2007 and has the registered number: 06314891. The accounts status is SMALL and accounts are next due on 31/12/2024.
NW FIRECONTROL LIMITED was incorporated 16 years ago on 17/07/2007 and has the registered number: 06314891. The accounts status is SMALL and accounts are next due on 31/12/2024.
NW FIRECONTROL LIMITED - WARRINGTON
This company is listed in the following categories:
84250 - Fire service activities
84250 - Fire service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NORTH WEST FIRE CONTROL LINGLEY MERE BUSINESS PARK
WARRINGTON
CHESHIRE
WA5 3UZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANDREW JOHNSON | May 1972 | British | Director | 2023-04-01 | CURRENT |
PETER MCCALL | Jan 1960 | British | Director | 2023-04-01 | CURRENT |
STEFAN MICHAEL JOHN NELSON | Dec 1950 | British | Director | 2015-06-17 | CURRENT |
CLLR DAVID MICHAEL O'TOOLE | Feb 1945 | British | Director | 2021-09-14 | CURRENT |
JOHN SAMUEL CLARKE SHEDWICK | Oct 1940 | British | Director | 2021-09-14 | CURRENT |
GEORGINA LEWIS | Apr 1944 | British | Director | 2023-11-01 | CURRENT |
KATHERINE ANNE GREEN | May 1960 | British | Director | 2023-04-01 | CURRENT |
MRS SHARON LINDSEY ALLEN | Secretary | 2019-06-20 | CURRENT | ||
COUNCILLOR MILES PARKINSON | Jan 1967 | British | Director | 2013-06-17 UNTIL 2020-09-02 | RESIGNED |
COUNCILLOR DAVID MICHAEL O'TOOLE | Feb 1940 | British | Director | 2007-07-17 UNTIL 2013-06-17 | RESIGNED |
JOHN SAMUEL CLARKE SHEDWICK | Oct 1940 | British | Director | 2009-07-13 UNTIL 2013-06-17 | RESIGNED |
JAMES JOSEPH PEARSON | Aug 1982 | British | Director | 2009-06-25 UNTIL 2010-06-24 | RESIGNED |
COUNTY COUNCILLOR ROBERT AUTHER PENDLETON | Nov 1941 | British | Director | 2007-07-17 UNTIL 2007-07-17 | RESIGNED |
JACK RICHARDSON | Mar 1936 | British | Director | 2007-07-17 UNTIL 2008-10-17 | RESIGNED |
CLLR PAUL SHANNON | Jul 1974 | Irish | Director | 2008-06-26 UNTIL 2009-10-21 | RESIGNED |
CLLR PAUL SHANNON | Jul 1974 | Irish | Director | 2010-06-24 UNTIL 2011-06-23 | RESIGNED |
MR JOHN JOYCE | May 1939 | British | Director | 2007-07-17 UNTIL 2016-05-06 | RESIGNED |
MR STEPHEN WILLIAMS | Sep 1957 | British | Director | 2021-06-15 UNTIL 2023-11-01 | RESIGNED |
COUNCILLOR GARY BRIAN STRONG | Jul 1965 | British | Director | 2007-10-16 UNTIL 2017-05-04 | RESIGNED |
COUNCILLOR STEPHEN ANDREW MICHAEL NIBLOCK | Jan 1961 | British | Director | 2009-06-15 UNTIL 2010-06-09 | RESIGNED |
RT. HON. BARONESS BEVERLEY JUNE HUGHES | Mar 1950 | British | Director | 2019-06-20 UNTIL 2023-04-01 | RESIGNED |
MR TONY NEWMAN | Apr 1945 | British | Director | 2007-07-17 UNTIL 2011-10-04 | RESIGNED |
MR FRANK MOLFETTA | Oct 1942 | Italian | Director | 2013-06-17 UNTIL 2021-09-14 | RESIGNED |
COUNCILLOR JAMES MAHOW | Mar 1935 | British | Director | 2007-07-17 UNTIL 2007-07-17 | RESIGNED |
ROBERT GEORGE RUDD | Aug 1947 | British | Director | 2016-06-15 UNTIL 2023-04-01 | RESIGNED |
DAVID WRIGHT | Secretary | 2007-07-17 UNTIL 2010-02-23 | RESIGNED | ||
MRS FIONA ROSS HODSON | Secretary | 2010-02-23 UNTIL 2019-06-20 | RESIGNED | ||
JANET WILLIS | Sep 1961 | British | Director | 2017-08-14 UNTIL 2023-04-01 | RESIGNED |
COUNCILLOR DAVID ACTON | Nov 1949 | British | Director | 2011-09-08 UNTIL 2018-05-09 | RESIGNED |
HERBERT GRANGE | Jul 1930 | British | Director | 2007-07-17 UNTIL 2008-06-30 | RESIGNED |
MR GARETH MICHAEL ELLIS | Jul 1976 | British | Director | 2017-08-14 UNTIL 2019-06-20 | RESIGNED |
MR BARRY JOHN DOUGHTY | Oct 1945 | British | Director | 2013-06-06 UNTIL 2017-05-04 | RESIGNED |
COUNCILOR JACK DAVIS | Jun 1940 | British | Director | 2007-07-17 UNTIL 2008-06-23 | RESIGNED |
MR HENRY COOPER | Apr 1944 | British | Director | 2011-06-23 UNTIL 2011-09-08 | RESIGNED |
MR EDWIN MARSHALL CLEIN | Mar 1937 | British | Director | 2007-07-17 UNTIL 2007-07-17 | RESIGNED |
MR ALAN CLARK | May 1939 | British | Director | 2008-10-17 UNTIL 2009-07-15 | RESIGNED |
CLR MALCOLM BYRAM | Apr 1934 | British | Director | 2008-06-11 UNTIL 2009-04-03 | RESIGNED |
COUNCILLOR WILLIAM BLEASDALE | Mar 1942 | British | Director | 2009-07-24 UNTIL 2013-05-02 | RESIGNED |
MISS ELIZABETH DICK BARRACLOUGH | Aug 1933 | British | Director | 2007-07-17 UNTIL 2007-10-16 | RESIGNED |
COUNCILLOR DAVID TOPPING | May 1944 | British | Director | 2012-06-13 UNTIL 2013-06-12 | RESIGNED |
MRS PAULA BOSHELL | Sep 1951 | British | Director | 2019-06-20 UNTIL 2021-03-03 | RESIGNED |
MRS ELEANOR MARY JOHNSON | Jun 1955 | British | Director | 2009-04-03 UNTIL 2012-06-13 | RESIGNED |
MRS ELEANOR MARY JOHNSON | Jun 1955 | British | Director | 2013-06-12 UNTIL 2015-06-03 | RESIGNED |
CLLR ARTHUR LAMB | Jan 1970 | British | Director | 2019-06-20 UNTIL 2023-04-01 | RESIGNED |
MR STEPHEN WILLIAMS | Sep 1957 | British | Director | 2017-08-02 UNTIL 2018-05-09 | RESIGNED |
MR DAVE HANRATTY | May 1965 | British | Director | 2010-06-09 UNTIL 2011-10-04 | RESIGNED |
MR ROBERT ASPEY WILKINSON | Dec 1946 | British | Director | 2007-07-17 UNTIL 2009-07-15 | RESIGNED |
COUNCILLOR FREDERICK BOWN WALKER | Aug 1946 | British | Director | 2007-07-17 UNTIL 2009-06-25 | RESIGNED |
COUNCILLOR FREDERICK BOWN WALKER | Aug 1946 | British | Director | 2009-10-21 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cheshire Fire Authority | 2016-04-06 | Winsford Cheshire |
Voting rights 25 to 50 percent Significant influence or control |
|
Cumbria County Council | 2016-04-06 | Carlisle |
Voting rights 25 to 50 percent Significant influence or control |
|
Greater Manchester Fire Authority | 2016-04-06 | Manchester |
Voting rights 25 to 50 percent Significant influence or control |
|
Lancashire Combined Fire Authority | 2016-04-06 | Preston |
Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NW Firecontrol Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £355,849 Cash £637,732 equity |
NW Firecontrol Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-14 | 31-03-2022 | £466,064 Cash £-4,863,963 equity |
NW Firecontrol Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-10 | 31-03-2021 | £590,640 Cash £-6,723,080 equity |
NW Firecontrol Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-18 | 31-03-2020 | £1,847,267 Cash £-2,350,356 equity |
NW Firecontrol Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-23 | 31-03-2019 | £564,195 Cash £-3,953,375 equity |
NW Firecontrol Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | £657,525 Cash £-2,856,858 equity |